| Entity Name: | JEM & M TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 27 Dec 2005 (19 years ago) |
| Document Number: | P05000166937 |
| FEI/EIN Number | 204001088 |
| Address: | 10200 NW 25th Street, DORAL, FL, 33172, US |
| Mail Address: | 10200 NW 25th Street, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTES YOHANNA C | Agent | 10200 NW 25th Street, DORAL, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| MONTES YOHANNA C | President | 10200 NW 25th Street, DORAL, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| MAJANO RAFAEL G | Vice President | 1124 W CYPRESS DR, POMPANO BEACH, FL, 33069 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000097957 | PRODUCCIONES LA GAVILANA | ACTIVE | 2024-08-16 | 2029-12-31 | No data | 10200 NW 25TH STREET UNIT 207, DORAL, FL, 33172 |
| G17000088455 | MONTES INVESTMENT & INSURANCE | EXPIRED | 2017-08-11 | 2022-12-31 | No data | 1124 W CYPRESS DR., POMPANO BEACH, FL, 33069 |
| G16000060940 | PRODUCCIONES LA GAVILANA | EXPIRED | 2016-06-20 | 2021-12-31 | No data | 1102 W CYPRESS DR, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-24 | 10200 NW 25th Street, SUITE 207, DORAL, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-24 | 10200 NW 25th Street, SUITE 207, DORAL, FL 33172 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-24 | 10200 NW 25th Street, SUITE 207, DORAL, FL 33172 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-01-13 | MONTES, YOHANNA C | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000018775 | TERMINATED | 1000000199686 | BROWARD | 2011-01-04 | 2021-01-12 | $ 427.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J11000018734 | TERMINATED | 1000000199682 | BROWARD | 2011-01-04 | 2031-01-12 | $ 570.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
